Cross Check

TMI SYSTEMS LIMITED

Company Number

06667738

Private limited company
Active
OverviewPeopleRelated
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NELHAMS, Elizabeth Anne

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England

JARMAN, Joseph Ben

Date of Birth
Role
Active
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
England

MARDELL, Ross Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
Wales

NELHAMS, Elizabeth Anne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
United Kingdom

ABERGAN REED NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

ALFOZAN, Saud Fozan Saud

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
Kuwait

HEAVENS, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Benhill Avenue Sutton Surrey SM1 4DW

JAMES, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowsweet 13 Wareham Road The Warren Winkfield Berkshire RG12 9YT
Country of Residence
England

MCKEEVER, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
England

TONKS, Paul Devereux

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
United Kingdom

WRIGHT, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
England

ABERGAN REED LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Scaleup Capital Gp Iii Llp For And On Behalf Of Sucfiv Holding 3 Lp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
44 Catherine Place London SW1E 6HL United Kingdom

Mr Ross Matthew Mardell

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
Wales

Mr Christopher Andrew Wright

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Beechey House 87 Church Street Crowthorne RG45 7AW England
Country of Residence
England